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HID Global Rastede GmbH, Oldenburg, Germany

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Name

HID Global Rastede GmbH
CCD Card GmbH
CHALLENGE CARD DESIGN Plastikkarten GmbH

Register

Ut
District Court of Oldenburg HRB 120196

Address

Emsstr. 18, 26135 Oldenburg, Germany
Rastede, Germany

Corporate purpose

Production and distribution of plastic cards of any kind, the trade in corresponding accessories, the distribution of systems for the creation of plastic cards, consulting on the production, processing and application of such cards, the provision of service and consulting services as well as spare parts deliveries for identification card systems and the rental of complete ID card creation systems

Financials

Employees

Employees

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History

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Publications

24 Apr 2024
Address
24 Nov 2023
No longer Officer: Gabriele Müller
23 Mar 2023
No longer Officer: Werner Heine
5 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Dec 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
13 Nov 2019
No longer Control: ASSA ABLOY Deutschland GmbH
31 Jul 2019
Patent: Thermochromic Window
22 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
2 Jan 2019
Patent: Thermochromic window
22 Jun 2018
Patent: Method of Manufacturing Cards with a Transparent Window
21 Jun 2018
Patent: Identification Card with Thermochromic Window
26 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
25 Jul 2017
Officer: Gabriele Müller
24 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Sept 2016
No longer Officer (1)
2 Sept 2016
Managing Director: Marc Bielmann
30 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Sept 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
27 Apr 2015
Managing Director: Marc Bielmann · No longer Managing Director: Jürgen Schnöbel · Officer (1) · No longer Officer (1)
24 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
4 Oct 2013
Officer: Werner Heine · No longer Officer (1)
4 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
6 Jul 2012
Managing Director: Rainer Rettig · No longer Managing Director (1) · Share­holder agreement · Name: HID Global Rastede GmbH
27 Jun 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jun 2012 as CCD Card GmbH
Address · Sub­sidiary
8 Jun 2012 as CCD Card GmbH
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011 · Earnings statement for 31/03/2011
21 May 2012 as CCD Card GmbH
Annual report for the year ending 31/03/2011
16 Dec 2011 as CCD Card GmbH
Control: ASSA ABLOY Deutschland GmbH
5 Dec 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Oct 2011 as CCD Card GmbH
Managing Director (2) · Officer (2) · No longer Managing Director (1) · No longer Officer (1) · Share­holder agreement · Name: CCD Card GmbH
7 Apr 2011
Original document: “Liste der Gesellschafter“
19 Nov 2010 as CHALLENGE CARD DESIGN Plastikkarten GmbH
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010 · Earnings statement for 31/03/2010
3 Sept 2010 as CHALLENGE CARD DESIGN Plastikkarten GmbH
No longer Officer (1)
21 May 2010 as CHALLENGE CARD DESIGN Plastikkarten GmbH
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009 · Earnings statement for 31/03/2009
4 May 2009 as CHALLENGE CARD DESIGN Plastikkarten GmbH
Officer (1) · No longer Officer (1) · Address
2 Apr 2009 as CHALLENGE CARD DESIGN Plastikkarten GmbH
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/12/2007
4 Jul 2008 as CHALLENGE CARD DESIGN Plastikkarten GmbH
Officer (2) · No longer Managing Director (2)
26 Jun 2008 as CHALLENGE CARD DESIGN Plastikkarten GmbH
Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007 · Earnings statement for 31/03/2007
16 Apr 2007 as CHALLENGE CARD DESIGN Plastikkarten GmbH
Sub­sidiary
30 Mar 2007
Seat: Zweigniederlassung errichtet unter Firma cards & more Zweigniederlassung der CHALLENGE CARD DESIGN Plastikkarten GmbH, Germany
2 Mar 2007 as CHALLENGE CARD DESIGN Plastikkarten GmbH
Officer (1)
24 Jan 2006 via cards & more GmbH, also 03/01/2006
Merger: cards & more GmbH
23 Dec 2005
Managing Director (3) · Officer (1) · No longer Managing Director (1) · Merger · Capital: €321,000 · Legal form: GmbH · Corporate Purpose
8 Nov 2005 as CHALLENGE CARD DESIGN Plastikkarten GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 510,000 DEM · Seat: Rastede, Germany · Legal form: GmbH · Name: CHALLENGE CARD DESIGN Plastikkarten GmbH · Corporate Purpose

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